Compliance & AML Officer - Banking & Finance

HSO Group of Companies; Plaridel; On-site; PHP 600,000 - 900,000; Full time

Job summary

HSO Group of Companies in Plaridel, Misamis Occidental, is seeking a Compliance Officer to manage regulatory compliance and risk for its Banking & Financial Services division. The role requires strong AML/KYC knowledge, policy development, and cross-team collaboration.

The ideal candidate will have 2–5 years in compliance/risk management within banking, excellent analytical skills, and the ability to work independently while coordinating with management and external regulators.

Qualifications

• Teritary qualification in law, finance or related field required.
• 2–5 years of experience in compliance or risk management in banking/FS.
• Solid knowledge of AML, KYC, and data protection laws.
• Experience in regulatory reporting and documentation.
• Strong analytical and investigative capabilities.

Responsibilities

• Implement AML/CTF policies and monitor compliance.
• Report significant issues to management and regulators as needed.
• Conduct audits and assess compliance across departments.
• Review transactions and activities for regulatory risk.
• Prepare regulatory reports and maintain records.
• Provide compliance training to staff.
• Liaise with regulators, auditors, and legal counsel.

Skills

Analytical skills

Investigative skills

Communication skills

Integrity

Independent worker

Detail-oriented

Team collaboration

Education

Bachelor-level degree in law/finance/business

Tools

Microsoft Office

Compliance management software

Job description

HSO Group of Companies in Plaridel, Misamis Occidental, is seeking a Compliance Officer to manage regulatory compliance and risk for its Banking & Financial Services division. The role requires strong AML/KYC knowledge, policy development, and cross-team collaboration.

The ideal candidate will have 2–5 years in compliance/risk management within banking, excellent analytical skills, and the ability to work independently while coordinating with management and external regulators.